NOVISIM LIMITED
Non-Trading
General Information
NAME
NOVISIM LIMITED
COMPANY NUMBER
05269664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/10/2004
(20 years and 2 months old)
WEBSITE
https://www.bksv.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG8 5BQ
Bruel & Kjaer Uk Ltd Jarman Way
Royston
Herts
SG8 5BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUEL & KJAER UK LIMITED | Non-Trading | View Report |
| NOVISIM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/05/2023 | Susan Janet Street (920040472) has left the board |
Credit Risk Overview
Want to learn more about NOVISIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVISIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVISIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 33 Past: 2974 |
View Report |
|
26/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
26/10/2004 - Present (20 years and 2 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/05/2023 | Susan Janet Street (920040472) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 24/08/2020 | New Board Member Ben Bryson (927332099) Appointed |
| 03/02/2020 | New Board Member Steen Pinnerup (926642069) Appointed |
| 03/02/2020 | Steen Pinnerup (926642087) has left the board |
| 27/01/2020 | Henrik Sandbjerg Nielsen (926424460) has left the board |
| 27/01/2020 | New Board Member Steen Pinnerup (926642087) Appointed |
| 21/11/2019 | Henrik Sandbjerg Nielsen (926424611) has left the board |
| 21/11/2019 | New Board Member Henrik Sandbjerg Nielsen (926424460) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Henrik Sandbjerg Nielsen (926424611) Appointed |
| 13/11/2019 | Bjarne Grolsted Kristensen (919246397) has left the board |
| 06/09/2019 | New Accounts filed |
| 16/08/2019 | John Nicholl Sawford (911785149) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/07/2016 | New Board Member John Nicholl Sawford (911785149) Appointed |
| 02/05/2016 | James Ernest Gaudoin (920040441) has left the board |
| 11/11/2015 | New Annual Return filed |
| 26/08/2015 | Jamie Brown (918250016) has left the board |
| 26/08/2015 | New Accounts filed |
| 26/08/2015 | Jamie Brown (918250072) has left the board |
| 26/08/2015 | New Company Secretary Susan Janet Street (920040472) Appointed |
| 26/08/2015 | New Board Member James Ernest Gaudoin (920040441) Appointed |
| 28/11/2014 | New Annual Return filed |
| 11/11/2014 | Arne Rasmussen (911041620) has left the board |
| 11/11/2014 | New Board Member Bjarne Grolsted Kristensen (919246397) Appointed |
| 09/10/2014 | New Accounts filed |
| 01/11/2013 | William Edward Egan (917399961) has left the board |
| 01/11/2013 | William Edward Egan (907924585) has left the board |
| 01/11/2013 | New Board Member Jamie Brown (918250072) Appointed |
| 01/11/2013 | New Company Secretary Jamie Brown (918250016) Appointed |
| 29/10/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 30/11/2012 | Change in Reg. Office |
| 30/11/2012 | BASE 52 LTD (910088524) has left the board |
| 30/11/2012 | New Company Secretary William Edward Egan (917399961) Appointed |
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